DOSSIERS / BERLAY
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Company dossier

BERLAY

FRANCE · COMPANY · INCORPORATED 2015-02-12
KYBE ID: FR-809556582 · 809556582 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BERLAY
fr_insee
809556582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-12
fr_insee
2021-12-29
fr_insee
29 RUE DU ROUET, 13006 MARSEILLE 6
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/FR-809556582/network.

People with significant control

4 people
NameRoleFromSource
RICHARD AZOULAYAdministrateurFrance registry
RABAH SABEURDirigeantFrance registry
SANDRINE AZOULAYDirigeantFrance registry
SORIA AILANDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off